Company Law Procedures – Vol. 1

Company Law Procedures – Vol. 1

1. Procedure to obtain Digital Signature Certificate
2. Procedure to obtain Director Identification Number
3. Procedure for Change/Updation in Particulars Of Director Identification Numbers
4. Procedure for Annual KYC Of Director
5. Procedure for Cancellation or Surrender or Deactivation of DIN
6. Procedure for Incorporation of a Private Company Or Public Company
7. Procedure for Incorporation of One Person Company
8. Procedure for Incorporation of Section 8 Company
9. Procedure for Registration of Non-Banking Financial Company with the Reserve Bank of India
10. Procedure for Commencement of Business
11. Filing of Particulars of the Company and Verification of its Registered office by Active Non-Compliant Company
12. Procedure for Appointment of First Director/Regularisation of Directors
13. Procedure for Re-Appointment of Directors (Retiring by Rotation) in case Of Public Companies
14. Procedure for Appointment of a Person other than a Retiring Director as Director In General Meeting
15. Procedure for Appointment of an Additional Director
16. Procedure for Appointment of Alternate Director
17. Procedure for Appointment of Nominee Director
18. Procedure for Appointment of Director in Casual Vacancy
19. Procedure for Appointment of A Woman Director
20. Procedure for Appointment of Independent Director
21. Procedure for Re-Appointment of an Independent Director
22. Procedure for Change In Director due to Resignation
23. Procedure for Removal of Director
24. Procedure for Appointment or Re-appointment and Remuneration or Increase in Remuneration of Managing Director in case of Private Limited Company
25. Procedure for Appointment or Re-appointment and Remuneration or increase In Remuneration of Managing Director/Whole-Time Director in case of Public Company
26. Procedure for Change In Designation due to Discontinuation from theManaging/Whole Time Directorship but to continue as Director of the Company
27. Appointment of Company Secretary/ Chief Financial Officer/Chief Executive Officer
28. Procedure for Disclosure of Interest by Director
29. Procedure for Change of Name of an Existing Company
30. Procedure for Rectification of Name (Application to the Central Government)
31. Procedure for Rectification of Name (After receiving order from the CentralGovernment)
32. Procedure for Shifting of Registered office under same Registrar and within local limits of the same Town, Village or City
33. Procedure for Shifting of Registered office within the same state but outside the local limits of City, Town, Village and within the Jurisdiction of the same Registrar of Companies
34. Procedure for Shifting of Registered office within same state but from the jurisdiction of one Registrar of Companies to another Registrar of Companies
35. Procedure for Shifting of Registered office from one state to another state
36. Procedure for Change in Object Clause
37. Procedure for Alteration in Share Capital Clause
38. Procedure for Consolidation and Division of Share Capital of Company into shares of a larger amount than its existing shares where voting percentage of shareholders will affect
39. Procedure for Consolidation and Division of Share Capital of Company into Shares of a larger amount than its existing shares where voting percentage of shareholders will not affect
40. Procedure for Alteration of the Memorandum of Association as per the Companies Act, 2013
41. Procedure for Alteration of Articles of Association
42. Procedure for Conversion of Private Limited Company into Public Limited Company
43. Procedure for Conversion of Public Limited Company into Private Limited Company
44. Procedure for Conversion of One Person Company (OPC) into Public Limited/Private Limited Company
45. Procedure for Conversion of Private Limited Company into One Person Company
46. Procedure for Conversion of Private Company or Unlisted Public Company into Limited Liability Partnership (LLP)
47. Procedure for Conversion of a Limited Company into a Company with Charitable Objects{Section 8 (Non-Profit) Company}
48. Procedure for Conversion of Section 8 Company into any other kind of Company
49. Procedure for obtaining status of Active Company as Dormant Company
50. Procedure for obtaining status of Dormant Company as an Active Company
51. Procedure for Issue of Shares through Private Placement
52. Procedure for Issue of Shares or other Securities on Preferential basis
53. Procedure for Issue of Shares through Rights Issue
54. Procedure for Issue of Shares through Bonus Issue
55. Procedure for Issue of Shares under scheme of Employee Stock Option Plan [ESOP]
56. Procedure for Issue of Sweat Equity Shares
57. Procedure for Issue of Equity Shares with Differential Rights through PrivatePlacement or Preferential offer
58. Procedure for Issue of Preference Shares without Public offer
59. Procedure for Issue of Equity Shares
60. Procedure for Filing of Declaration of Beneficial Interest
61. Procedure for Filing of Declaration in respect of Significant Beneficial Owners holding interest of not less than 10 percent
62. Procedure for Issuance of duplicate Share Certificates

FOR MORE…..PLEASE REFER BOOK TITLED-“COMPANY LAW – PROCEDURES AND COMPLIANCES” 1st & 2nd EDITION, 2021
WRITTEN BY DR. SANJEEV GUPTA AND  PUBLISHED BY BAHRAT LAW HOUSE PRIVATE LIMITED.